Ukraine · Findings · Contract splitting under the threshold
TOV "Liuks-snab" [39459279]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 238,636 UAH.
Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- TOV "Liuks-snab" [39459279]
- EDRPOU code
- 39459279
- Buyer
- Terytorialnyi viddil osvity Oleksandrivskoho raionu departamentu osvity i nauky Zaporizkoi miskoi Rady [37611422] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 238,636
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1519761
What stands behind it5
Contract
Date 11 March 2022 · Amount UAH 45,430 · Buyer Terytorialnyi viddil osvity Oleksandrivskoho raionu departamentu osvity i nauky Zaporizkoi miskoi Rady [37611422] · Supplier TOV "LIUKS-SNAB [39459279] · Ref UA-2022-03-14-000397-b-a1 · procedure: reporting
Contract
Date 10 March 2022 · Amount UAH 47,228 · Buyer Terytorialnyi viddil osvity Oleksandrivskoho raionu departamentu osvity i nauky Zaporizkoi miskoi Rady [37611422] · Supplier TOV "LIUKS-SNAB [39459279] · Ref UA-2022-03-14-000845-c-a1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 46,488 · Buyer Terytorialnyi viddil osvity Oleksandrivskoho raionu departamentu osvity i nauky Zaporizkoi miskoi Rady [37611422] · Supplier TOV "Liuks-snab [39459279] · Ref UA-2022-02-17-001483-c-c1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 49,982 · Buyer Terytorialnyi viddil osvity Oleksandrivskoho raionu departamentu osvity i nauky Zaporizkoi miskoi Rady [37611422] · Supplier TOV "Liuks-snab [39459279] · Ref UA-2022-02-10-002493-c-b1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 49,507 · Buyer Terytorialnyi viddil osvity Oleksandrivskoho raionu departamentu osvity i nauky Zaporizkoi miskoi Rady [37611422] · Supplier TOV "Liuks-snab [39459279] · Ref UA-2022-02-09-000803-a-a1 · procedure: reporting